@aliiz | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xBEa0…E19D

aliiz

CREATED 466d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE466d

ALL-TIME PNL+$5.7K+

WIN RATE74.1%1402W / 491L

MARKETS1,913

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x96877397287129F61dc3362087f89Be819091B7C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$1.2K USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$909 USDC

USDC.E

Nov '25

0xf70d…dbEF

0x2c27…a709 VERIFY

$691 USDC

PUSD

Aug '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Mysaria0xe40A…E4A2 VERIFY

$265 USDC

PUSD

Aug '26

0xe40A…E4A2

@Corlys0xd23f…94a1 VERIFY

$100 USDC

USDC

—

0xd23f…94a1

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$242 USDC

PUSD

Aug '26

0xfBd8…4027

@friendlyping0xD218…b5C9 VERIFY

$157 USDC

PUSD

Aug '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$111 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@resilience260x16da…05C0 VERIFY

$105 USDC

PUSD

Aug '26

0x16da…05C0

@aHjCz0x2B59…9DB6 VERIFY

$79 USDC

PUSD

Aug '26

0x2B59…9DB6

@aHjCz0x30f4…14f6 VERIFY

$1.6K USDC

USDC

—

0x30f4…14f6

@AJSV0xAd53…ef24 VERIFY

$61 USDC

PUSD

Aug '26

0xAd53…ef24

@AJSV0x2cfa…15c9 VERIFY

$2.5K USDC

USDC

—

0x2cfa…15c9

@northdrawer0xfD55…F905 VERIFY

$60 USDC

PUSD

Aug '26

0xfD55…F905

0x23d7…4a95 VERIFY

$100 USDC

USDC

—

0x23d7…4a95

Relay.link0xa67D…3FBb VERIFY

$50 USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$46 USDC

PUSD

Aug '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

Arkham Tagged Wallet0x2924…001f VERIFY

$44 USDC

USDC.E

Dec '25

0x2924…001f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@kittycat670x808A…EF3f VERIFY

$44 USDC

PUSD

Aug '26

0x808A…EF3f

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@WarriorH0xEeD8…35F0 VERIFY

$43 USDC

PUSD

Aug '26

0xEeD8…35F0

Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2 VERIFY

$57 USDC

USDC

—

0x3a3b…02e2

@shiifoo0x30f6…004F VERIFY

$41 USDC

PUSD

Aug '26

0x30f6…004F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$420 USDC

USDC

—

0xf70d…dbef

@mildwindow270x9F20…12c3 VERIFY

$38 USDC

PUSD

Aug '26

0x9F20…12c3

0xe1cf…cd41 VERIFY

$14.0K USDC

USDC

—

0xe1cf…cd41

@nibblemaxxing0xC50C…3017 VERIFY

$33 USDC

PUSD

Aug '26

0xC50C…3017

Relay.link Bridge Solver0xf70d…dbef VERIFY

$94 USDC

USDC

—

0xf70d…dbef

@ScottyNooo0xbacD…aB35 VERIFY

$32 USDC

PUSD

Aug '26

0xbacD…aB35

@ScottyNooo0x4776…927d VERIFY

$1.0K USDC

USDC

—

0x4776…927d

@TradeDeficitArchitect0x477f…19Aa VERIFY

$31 USDC

PUSD

Aug '26

0x477f…19Aa

0x1e03…6298 VERIFY

$30 USDC

USDC

—

0x1e03…6298

@gmgmgmgmg0xfE2d…da35 VERIFY

$30 USDC

PUSD

Aug '26

0xfE2d…da35

Polymarket CheckoutPool0x1929…d215 VERIFY

$21 USDC

USDC

—

0x1929…d215

@quietparcel0x764B…6BAD VERIFY

$29 USDC

PUSD

Aug '26

0x764B…6BAD

0xf1c3…e971 VERIFY

$100 USDC

USDC

—

0xf1c3…e971

@JustClickeverywhere0xf83e…4663 VERIFY

$29 USDC

PUSD

Aug '26

0xf83e…4663

@thievv0x8602…0e27 VERIFY

$244 USDC

USDC

—

0x8602…0e27

@mamanayo0x1f9e…4f1a VERIFY

$29 USDC

PUSD

Aug '26

0x1f9e…4f1a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

Relay.link0x56c2…8a8B VERIFY

$29 USDC

USDC.E

Dec '25

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@DkOYL0xd1A6…1507 VERIFY

$25 USDC

PUSD

Aug '26

0xd1A6…1507

@ZXWP0x30ce…6b2b VERIFY

$1.6K USDC

USDC

—

0x30ce…6b2b

@archaic_on_Poly0x1f0A…F7aa VERIFY

$25 USDC

PUSD

Aug '26

0x1f0A…F7aa

@archaic0x2597…442b VERIFY

$9 USDC

USDC

—

0x2597…442b

@vinii0x1Ee9…197F VERIFY

$23 USDC

PUSD

Aug '26

0x1Ee9…197F

Polymarket CheckoutPool0x1929…d215 VERIFY

$39 USDC

USDC

—

0x1929…d215

@fi5h0xE450…91B9 VERIFY

$22 USDC

PUSD

Aug '26

0xE450…91B9

@Chococremeux0x08a6…f3CC VERIFY

$21 USDC

PUSD

Aug '26

0x08a6…f3CC

0x6B25…7A69 VERIFY

$21 USDC

PUSD

Aug '26

0x6B25…7A69

@whatstheword0x2bbC…799f VERIFY

$20 USDC

PUSD

Aug '26

0x2bbC…799f

@plainfolder0x28Bf…4a4E VERIFY

$20 USDC

PUSD

Aug '26

0x28Bf…4a4E

@0x37525cB351f53968Cb1177C1059C09bC25E69d56-17617232274940x3752…9d56 VERIFY

$19 USDC

PUSD

Aug '26

0x3752…9d56

@0x3329cfc2b8d8ceb8d198f081bdf4262f421f43a0x7169…3ca6 VERIFY

$19 USDC

PUSD

Aug '26

0x7169…3ca6

@turtle1230x4fFF…be78 VERIFY

$19 USDC

PUSD

Aug '26

0x4fFF…be78

@YieldScouter0x3EC5…c370 VERIFY

$18 USDC

PUSD

Aug '26

0x3EC5…c370

@0xDe289Ba666E7bb7c74C65aE0a03c9f78d91C2115-17669431701710xDe28…2115 VERIFY

$16 USDC

PUSD

Aug '26

0xDe28…2115

@johnashbough0xeF13…63d9 VERIFY

$16 USDC

PUSD

Aug '26

0xeF13…63d9

0x9687…1B7C VERIFY

$15 USDC

PUSD

Aug '26

0x9687…1B7C

@e46m30x4f1d…8dE2 VERIFY

$15 USDC

PUSD

Aug '26

0x4f1d…8dE2

@Knowyourball0x8594…7EED VERIFY

$15 USDC

PUSD

Aug '26

0x8594…7EED

@predictiondiablo0xc9dB…6789 VERIFY

$14 USDC

PUSD

Aug '26

0xc9dB…6789

@politicalsavant0x460a…d738 VERIFY

$13 USDC

PUSD

Aug '26

0x460a…d738

@Thisbass0x5Bc0…d528 VERIFY

$12 USDC

PUSD

Aug '26

0x5Bc0…d528

@0x8370xb1B8…a91e VERIFY

$12 USDC

PUSD

Aug '26

0xb1B8…a91e

@beatrix990xDb24…496B VERIFY

$11 USDC

PUSD

Aug '26

0xDb24…496B

@GenaTheBondKilIer0xd632…8Afb VERIFY

$11 USDC

PUSD

Aug '26

0xd632…8Afb

Gnosis Safe Proxy0xf0fc…f52E VERIFY

$10 USDC

USDC.E

Jul '25

0xf0fc…f52E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET